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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    LUXURY TRADE COMPANY, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    GUILLERMO ENRIQUE TORRENTE SOBALBARRO
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    VICTOR VIDAL MORENO PIMENTEL
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    TONY JOHNNY ANDERSON MORENO
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    CECADECO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2004
    Related members: 5
    View

    ANDERSON, MORENO & TORRENTE, LEGAL BUREAU (AMT LEGAL BUREAU)

    Organization type: SOCIEDAD CIVIL
    Registration date: 23/10/2018
    Related members: 3
    View

    INVERSIONES Y NEGOCIOS ALEIKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2002
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LUXURY TRADE COMPANY cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    LUXURY TRADE COMPANY VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada